{"id":57789,"date":"2014-11-27T15:38:28","date_gmt":"2014-11-27T18:38:28","guid":{"rendered":"http:\/\/www.24baires.com\/?p=57789"},"modified":"2014-11-28T09:24:37","modified_gmt":"2014-11-28T12:24:37","slug":"afip-denuncio-al-banco-hsbc-por-cuentas-de-argentinos-ocultas-en-suiza","status":"publish","type":"post","link":"https:\/\/www.24baires.com\/?p=57789","title":{"rendered":"AFIP denunci\u00f3 al banco HSBC por cuentas de argentinos ocultas en Suiza"},"content":{"rendered":"<p><img data-recalc-dims=\"1\" loading=\"lazy\" decoding=\"async\" class=\"aligncenter size-full wp-image-51734\" src=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=560%2C314\" alt=\"hsbc\" width=\"560\" height=\"314\" srcset=\"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?w=560&amp;ssl=1 560w, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=300%2C168&amp;ssl=1 300w\" sizes=\"auto, (max-width: 560px) 100vw, 560px\" \/>Ricardo Echegaray anunci\u00f3 esta tarde que la dependencia present\u00f3 una denuncia por evasi\u00f3n fiscal y asociaci\u00f3n il\u00edcita. La informaci\u00f3n que motiv\u00f3 la denuncia involucra a m\u00e1s de 4.000 ciudadanos.<!--more--><\/p>\n<p>\u201cEn el d\u00eda de ayer presentamos una denuncia por evasi\u00f3n fiscal y asociaci\u00f3n fiscal il\u00edcita por cuentas bancarias de argentinos ocultas en Suiza, denunciamos la existencia de una plataforma ilegal montada por tres entidades bancarias que operan en la Argentina, todas vinculadas al HSBC\u201d, dijo Echegaray en una conferencia de prensa.<\/p>\n<p>El titular de la AFIP destac\u00f3 que la informaci\u00f3n que involucra a cuentas de m\u00e1s de 4000 ciudadanos argentinos se logr\u00f3 \u201ca partir del acuerdo con el gobierno de Francia\u201d.<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ricardo Echegaray anunci\u00f3 esta tarde que la dependencia present\u00f3 una denuncia por evasi\u00f3n fiscal y asociaci\u00f3n il\u00edcita. La informaci\u00f3n que motiv\u00f3 la denuncia involucra a m\u00e1s de 4.000 ciudadanos.<\/p>\n","protected":false},"author":8,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_jetpack_newsletter_access":"","_jetpack_dont_email_post_to_subs":false,"_jetpack_newsletter_tier_id":0,"_jetpack_memberships_contains_paywalled_content":false,"_jetpack_memberships_contains_paid_content":false,"footnotes":""},"categories":[45],"tags":[],"class_list":["post-57789","post","type-post","status-publish","format-standard","hentry","category-economia"],"jetpack_featured_media_url":"","jetpack_shortlink":"https:\/\/wp.me\/p2JWE0-f25","jetpack-related-posts":[{"id":61150,"url":"https:\/\/www.24baires.com\/?p=61150","url_meta":{"origin":57789,"position":0},"title":"Meta Echegaray: recaudar US$7.900 millones de cuentas ocultas en Suiza","author":"Grupo Sierra","date":"02\/02\/2015","format":false,"excerpt":"El titular de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP) destac\u00f3 que el organismo estim\u00f3 una recaudaci\u00f3n proyectada de 7.900 millones de d\u00f3lares por la causa del HSBC. \"Presentamos una denuncia por evasi\u00f3n fiscal y asociaci\u00f3n fiscal il\u00edcita por cuentas bancarias de argentinos ocultas en Suiza, denunciamos la existencia de\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":59708,"url":"https:\/\/www.24baires.com\/?p=59708","url_meta":{"origin":57789,"position":1},"title":"Allanan la casa central del HSBC por la investigaci\u00f3n de las cuentas suizas","author":"GB","date":"07\/01\/2015","format":false,"excerpt":"La sede central del banco, en el microcentro porte\u00f1o, es objeto desde poco despu\u00e9s de las 10 de la ma\u00f1ana de un allanamiento que se realiza por orden judicial tras una denuncia de la Administraci\u00f3n Federal de Ingresos P\u00fablicos (AFIP). Voceros del organismo y de la entidad financiera confirmaron el\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":53411,"url":"https:\/\/www.24baires.com\/?p=53411","url_meta":{"origin":57789,"position":2},"title":"Imputan a directivos de HSBC por supuesta \u00abevasi\u00f3n agravada\u00bb","author":"GB","date":"10\/09\/2014","format":false,"excerpt":"El fiscal en lo Penal Tributario, Jorge Dall Roccha, imput\u00f3 a directivos del banco por supuesta \"evasi\u00f3n agravada\", por un monto estimado en 392 millones de pesos, que se habr\u00eda concretado a partir del presunto ocultamiento de cuentas\" bancarias. Fuentes judiciales informaron hoy que la decisi\u00f3n del fiscal se dio\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":58166,"url":"https:\/\/www.24baires.com\/?p=58166","url_meta":{"origin":57789,"position":3},"title":"AFIP deber\u00e1 dar informaci\u00f3n sobre el HSBC","author":"Grupo Sierra","date":"04\/12\/2014","format":false,"excerpt":"El fiscal Claudio Navas Rial solicit\u00f3 a la AFIP la entrega de informaci\u00f3n sobre las declaraciones juradas de los denunciados en el caso HSBC, con el objetivo de avanzar en la investigaci\u00f3n por presunta evasi\u00f3n impositiva y asociaci\u00f3n il\u00edcita al facilitar la constituci\u00f3n de cuentas no declaradas de argentinos en\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":62996,"url":"https:\/\/www.24baires.com\/?p=62996","url_meta":{"origin":57789,"position":4},"title":"Echegaray pidi\u00f3 al HSBC que \u00abrepare el da\u00f1o a finanzas argentinas\u00bb","author":"GB","date":"11\/03\/2015","format":false,"excerpt":"El administrador federal de Ingresos P\u00fablicos, Ricardo Echegaray, aclar\u00f3 que las denuncias contra empresas que figuran en la lista presentada por la AFIP a la Justicia \"siguen firmes y est\u00e1n siendo investigadas\". Asimismo, Echegaray asegur\u00f3 que el ex presidente del Banco Mayo y de la Delegaci\u00f3n de Asociaciones Israelitas Argentinas\u2026","rel":"","context":"En \u00abEconom\u00eda\u00bb","block_context":{"text":"Econom\u00eda","link":"https:\/\/www.24baires.com\/?cat=45"},"img":{"alt_text":"hsbc","src":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200","width":350,"height":200,"srcset":"https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=350%2C200 1x, https:\/\/i0.wp.com\/www.24baires.com\/wp-content\/uploads\/2014\/08\/hsbc.jpg?resize=525%2C300 1.5x"},"classes":[]},{"id":57951,"url":"https:\/\/www.24baires.com\/?p=57951","url_meta":{"origin":57789,"position":5},"title":"Denuncia por evasi\u00f3n: El PRO asegura que \u00abrespaldar\u00e1 la investigaci\u00f3n que corresponda\u00bb","author":"GB","date":"01\/12\/2014","format":false,"excerpt":"El diputado nacional Federico Sturzenegger (PRO) asegur\u00f3 hoy que su bloque respaldar\u00e1 la investigaci\u00f3n \"que corresponda\" para profundizar la denuncia por evasi\u00f3n impositiva y asociaci\u00f3n il\u00edcita que la AFIP realiz\u00f3 contra el banco HSBC, desde donde se habr\u00eda instigado la fuga de divisas no declaradas a cuentas bancarias en una\u2026","rel":"","context":"En \u00abPol\u00edtica\u00bb","block_context":{"text":"Pol\u00edtica","link":"https:\/\/www.24baires.com\/?cat=51"},"img":{"alt_text":"","src":"","width":0,"height":0},"classes":[]}],"jetpack_sharing_enabled":true,"jetpack_likes_enabled":true,"_links":{"self":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/57789","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=57789"}],"version-history":[{"count":1,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/57789\/revisions"}],"predecessor-version":[{"id":57790,"href":"https:\/\/www.24baires.com\/index.php?rest_route=\/wp\/v2\/posts\/57789\/revisions\/57790"}],"wp:attachment":[{"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=57789"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=57789"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.24baires.com\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=57789"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}